EXCEL CAPITAL SERVICES LLP (LLPIN: AAX-9731) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXCEL CAPITAL SERVICES LLP are SAGAR ASHOK SHINGADE, and KAVITA BHASKAR PATIL.
EXCEL CAPITAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
EXCEL CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-9731. Its Email address is [email protected] and its registered address is FL NO. 1/16, MEGHAVARNAM SOC., S 125/1A/1, TIRUPATI NAGAR, WARJE PUNE, Maharashtra, India - 411052
Current status of EXCEL CAPITAL SERVICES LLP is - Active.
| LLP Identification Number | AAX-9731 |
| Name | EXCEL CAPITAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-29 |
| Age of Company | 3 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEL CAPITAL SERVICES LLP |
| AAX-9731 |
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Get a list of all litigations EXCEL CAPITAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCEL CAPITAL SERVICES. This report helps you understand the risk associated in dealing with EXCEL CAPITAL SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCEL CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08155947 | SAGAR ASHOK SHINGADE | Designated Partner | 2021-07-29 |
| 09259083 | KAVITA BHASKAR PATIL | Designated Partner | 2021-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL COLLECTION SERVICES LLP | AAW-8846 | Designated Partner | 2021-05-01 | Ongoing |
| EXCELLENT CAPITAL SERVICES PRIVATE LIMITED | U74999PN2018PTC177162 | Director | - | 2023-08-26 |
| EXCEL COLLECTION SERVICES LLP | AAW-8846 | Designated Partner | 2021-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8846 | EXCEL COLLECTION SERVICES LLP | FL NO. 1/16, MEGHAVARNAM SOC., S 125/1A/1, TIRUPATI NAGAR, WARJE PUNE, Maharashtra, India - 411052 |
| AAH-6569 | DE GRAS AGRO INDUSTRIES LLP | FL NO 4/16 LAXMIKANTAM TIRUPATI NGR SNO 125/1A/1A/1/1/1 WARJE PUNE, Maharashtra, India - 411052 |
| U29299PN2006PTC128353 | NIKHIL AUTOPRESS & COMPONENTS PRIVATE LI MITED | S NO 125 1A 1A 1A 1A PLOT NO 38 40 41 RAJHANS COLONY TIRUPATI NAGR VRJE NAKA PUNE , NA, Maharashtra, India - 411052 |
| AAN-0260 | TECHNOCOGNIZE SOLUTIONS LLP | Tirupati Nagar, S. No. 125/1A/1A/1 Building 10/2B, Vishwadharam, Warje Pune, Maharashtra, India - 411052 |
| ACA-5937 | EVACARE PLUS LLP | Flat No 9 B 1, Padmanabhan,Tirupati, Nagarwarje, SNO 125 1A 1A 1 1, Pune City, Maharashtra, India - 411052 |
| U22219PN2011PTC141092 | HOUSE OF SUCCESS INFOMEDIA PRIVATE LIMITED | FL NO 1 ORCHID APTS, SHRIRAM SOC. PL NO. 1 S 126/2B WARJE, , PUNE, Maharashtra, India - 411052 |
| U31900PN2009PTC133487 | SAMEER ELECTRO SYSTEMS PRIVATE LIMITED | Fl No. 302, Kalpvriksha Soc, D P Road, S. No. 46/1C/1 100, Karve Nagar , Pune, Maharashtra, India - 411052 |
| U29305PN1986PTC039684 | ZERO DEFECT AUTO PRODUCTS PVT LTD | FL NO 01, PINNAC COLONY, S NO 1, HISSA NO11, PLOT NO 1, KUMAR SAKET, KARVE NAGAR, PUN E , PUNE, Maharashtra, India - 411052 |
| AAX-3755 | AMFORO SPORTS LLP | Fl. No. 1, Prospirity Soc., Pl. No. 1 S. No. 37/116, Vithal Mandir, Kothrud Pune, Maharashtra, India - 411052 |
| AAG-4189 | TECH MONSTER INDIA LLP | Fl No 5, Popular Nagar, Bldg D/10 S No 117/1, Warje Malwadi Pune, Maharashtra, India - 411052 |
| AAO-8150 | WOCA VENTURES LLP | FLAT NO.1, KUMAR PARITOSH, S NO. 29/1 HISSA 1/1, PLNO 2, KARVE NAGAR, PUNE, Maharashtra, India - 411052 |
| ACA-6512 | UJWALA BAIRAGI'S FINSOL IMF LLP | S NO 112/1/1, FLAT NO C23, HILL VIEW RESIDENCYNEAR SAISAYAJI NAGAR, WARJE Pune City, Maharashtra, India - 411052 |
| AAE-6826 | ASTER ASSOCIATES CONSULTANTS LLP | FLN D-26, ISHAN SANSKRUTI, PL NO. 34, S. NO. 131/1, H NO 1/1, WARJE PUNE, Maharashtra, India - 411052 |
| ABZ-6669 | Wuldor Tech LLP | FL NO. C-24, HILL VIEW RESIDENCY S 112/1/1 NRSAISAYAJI NGR, WARJE, PUNE Pune City, Maharashtra, India - 411052 |
| AAW-1649 | ENROUTE GLOBETROTTING LLP | Mohak Sharavati Soc, PL 16, S No 126/1 Warje, Nr Hegade Pune, Maharashtra, India - 411052 |
| AAO-3419 | PRATOMATE SOLUTIONS LLP | FL NO. 8, LAXMINARAYAN APT., S. 5A/2B/1, VIDISHA SOC., KARVE NAGAR, PUNE, Maharashtra, India - 411052 |
| AAB-8492 | SIX ACES REALTORS LLP | FLAT NO. 101,SUJAL PL NO.12,S. NO. 46/1A/1, KARVE NAGAR , PUNE PUNE, Maharashtra, India - 411052 |
| ABB-6726 | OMSAIYASH HOUSING LLP | S no 1 2B 3 20A 1 Shriman Soc Plot no 1Bh Rajendra Hotel Pune City, Maharashtra, India - 411052 |
| AAW-7637 | LAZARO HOSPITALITY LLP | SHOP NO.6, R CUBE, S.NO.116/5/1 NEAR ATUL NAGAR WARJE, PUNE PUNE, Maharashtra, India - 411052 |
| U74999PN2014PTC152350 | OCTOPUS 13 INFORMATICS PRIVATE LIMITED | TEJOWALAY, FL NO 504, BLDG NO C-1, S. NO. 118/2C, WARJE NR CIPLA, , PUNE, Maharashtra, India - 411052 |
| U27205PN2013PTC148995 | E SILVER SALES AND SERVICES PRIVATE LIMITED | Office No. 211, 2nd Floor, S. No. 116/7/1 P. No. B, Square Premises Co-op Soc. Ltd ., Warje , Pune, Maharashtra, India - 411052 |
| U29197PN2006PTC021971 | REAL TECHNOLOGIES ENGINEERING PRIVATE LIMITED | S. NO. 22/1112 B 1, PL-1,FLAT NO. 16 DHANALAXMI APTS., KARVENAGAR, PUNE - 411 052 , PUNE, Maharashtra, India - 411052 |
| U29309PN2018PTC174647 | HYPERBARIC TECHNOLOGIES PRIVATE LIMITED | Plot No.26, S.NO. 1/7B8/2/2,SHRINIDHI, Kulashree Soc No.1, Karvenagar Hingane , PUNE, Maharashtra, India - 411052 |
| AAL-8237 | HOMOEO MARKETING LLP | OFFICE NO, 9,10,11,12, 1ST FLOOR, G.B.COMPLEX, S.N.NO.129/2/1, NEAR BANK OF MAHARASHTRA, WARJE, PUNE, Maharashtra, India - 411052 |
| ACB-2451 | VERPACKUNG INTEGRATED SOLUTIONS LLP | Bldg B8, Nr Shriram SocS125/1A/1/1,Pashchimrang, Pune City, Maharashtra, India - 411052 |
| AAQ-0313 | AABHA INVESTMENT SOLUTIONS LLP | FLAT NO B 2 PASHCHIMRANG S 126/1A/1/1 WARJE NEAR SHRIRAM SOCIETY PUNE, Maharashtra, India - 411052 |
| U29210PN2020PTC195231 | SMARAGE LABS PRIVATE LIMITED | FL 73/21, GIRIDHAR AANGAN,S NO 117/1, FL NO 7/B21, NEAR MORE HALL,PUNE 411052 , PUNE, Maharashtra, India - 411052 |
| AAH-5004 | TECH ANGEL ENGINEERS INDIA LLP | Flat No:5, Popular Nagar, Bldg D/10, S. No: 117/1, Warje Malwadi Pune, Maharashtra, India - 411052 |
| AAZ-1868 | PERMAFIRE SAFETY SERVICES LLP | FLAT NO E5 4, GIRIDHAR AANGAN, S NO 117/1, GIRIDHAR NAGAR, WARJE MALWADI, PUNE, Maharashtra, India - 411052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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